Company Information
CIN
Status
Date of Incorporation
27 April 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,604,000
Authorised Capital
2,000,000
Directors
Lalita Bapna
Director
over 7 years ago
over 7 years ago
Gantantra Bapna
Director
over 7 years ago
over 7 years ago
Anil Kumar Sen
Director
over 7 years ago
over 7 years ago
Sandeep Kumar Sen
Director
over 7 years ago
over 7 years ago
Charges
09 October 2019
Bank Of Baroda
20 Lak
09 October 2019
Bank Of Baroda
20 Lak
Documents
Form DPT-3-16122020_signed
Form CHG-1-08122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(2)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Form DIR-12-24092018_signed
Form DIR-11-24092018_signed
Form ADT-3-01092018-signed
Notice of resignation;-01092018
Acknowledgement received from company-01092018
Notice of resignation filed with the company-01092018
Evidence of cessation;-01092018
Proof of dispatch-01092018
Optional Attachment-(1)-01092018
Form DIR-12-21082018_signed
Optional Attachment-(2)-21082018
Form MGT-7-21082018_signed
